Boustead & Co. Limited, London
Boustead & Co. Limited is a private limited company. Once, it was called Boustead Group Limited (changed on 2019-07-25). Situated at 49 Greek Street, London W1D 4EG, the above-mentioned 7 years old enterprise was incorporated on 2016-07-22 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in this firm: James B. (appointed on 27 February 2023), Harald K. (appointed on 01 August 2017).
| About | |
|---|---|
| Name: Boustead & Co. Limited | |
| Number: 10291127 | |
| Incorporation date: 2016-07-22 | |
| End of financial year: 31 July |
| Address: |
49 Greek Street London W1D 4EG |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Kinde & Co Limited
10 May 2022
| Address | First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09182666 |
| Nature of control: |
75,01-100% shares |
Fearnley & Kinde Limited
7 October 2021 - 10 May 2022
| Address | First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13082733 |
| Nature of control: |
25-50% shares |
Nicholas H.
25 July 2019 - 10 May 2022
| Nature of control: |
25-50% shares |
Nicholas H.
10 February 2018 - 5 September 2020
| Nature of control: |
25-50% shares |
Kinde & Co Limited
25 July 2019 - 5 September 2020
| Address | 78-80 St. John Street, London, EC1M 4JN, England |
| Legal authority | England |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 09182666 |
| Nature of control: |
25-50% shares |
Harald K.
22 July 2016 - 1 August 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | - | - | - | - | 100 | 42,695 |
| Number Shares Allotted | 1 | 1 | 100 | 100 | 100 | - |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 42,695 |
| Shareholder Funds | 1 | - | - | - | - | - |
The target date for Boustead & Co. Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was submitted on 2023-02-13. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.
6 persons of significant control are reported in the official register, namely: Kinde & Co Limited has over 3/4 of shares. This corporate PSC is located at Lansdowne House, 57 Berkeley Square, W1J 6ER London. Fearnley & Kinde Limited has 1/2 or less of shares. This corporate PSC is located at Lansdowne House, 57 Berkeley Square, W1J 6ER London. Nicholas H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 13th February 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Intentsify Limited | |
| Obworks Limited | |
| Saladbrook Lending Limited | |
| Confidence Ltd |